Webinar September 14, 2021

Alston & Bird / Ocorian Finance 411 - Lost at Sea? Navigating Jurisdictional Issues for U.S. CLOs in the Wake of the FATF’s Grey-listing of the Cayman Islands and in Light of Its Potential EU AML Blacklisting

Event Detail
James Fisher, Peter Williams
September 14, 2021
11:00 AM - 12:00 PM Eastern Standard Time

Register Here

Please join Alston & Bird and Ocorian for this Finance 411 on U.S. CLO transactions. Topics include:

  • Overview of the Financial Action Task Force’s recent grey-listing of the Cayman Islands and its significance under the UK and EU securitization regulatory regimes
  • Historical motivations for organizing U.S. CLO issuers in the Cayman Islands
  • Potential alternative jurisdictions for U.S. CLOs


  • Joseph Gambino, Finance Partner, Alston & Bird, New York


  • James Fisher, Finance Partner, Alston & Bird, London
  • Peter Williams, Finance Partner,  Alston & Bird, New York
  • Kareem Robinson, Client Director, Ocorian, Cayman Islands
  • Nathaniel Luker, Partner, Ocorian, Cayman Islands
  • George N.H. Jones, Managing Partner, Ocorian, Bermuda


Contact Abby Forness at abby.forness@alston.com or 404.881.7824.

Media Contacts
Alex Wolfe
Communications Director
Phone: 212.210.9442

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